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Concor - Change in directorate                                                  
Concor Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/003076/06)                                            
Share code: CNC    ISIN: ZAE000001616                                           
(`Concor`)                                                                      
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of Rule 3.59 of the JSE Listing Requirements
Concor advises that Mr AJ Bester who had held the position of Acting Chief      
Executive Officer and Financial Diretor, shall now assume the role of Chief     
Executive Officer, with immediate effect.                                       
Johannesburg                                                                    
23 September 2005                                                               
Sponsor:  Investec Bank Limited                                                 
Date: 23/09/2005 02:31:18 PM                 
Produced by the JSE SENS Department

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